Compliance Expert

1 week ago

Sydney, New South Wales, Australia beBeeCompliance Full time $120,000 - $180,000

Job Overview

We are seeking a highly skilled and experienced professional to manage aspects of regulatory compliance and financial crime prevention.

This role is critical in ensuring the organisation meets its legal and regulatory obligations, with a particular focus on anti-money laundering (AML), counter-terrorist financing (CTF), and broader conduct risks.

  • Serve as the primary compliance lead for our business operations.
  • Ensure compliance with local laws and regulations, including ASIC obligations, AFSL conditions, Corporations Act, and AUSTRAC AML/CTF Rules.
  • Design and implement internal compliance and risk management frameworks.

You will act as the Money Laundering Reporting Officer and may also hold responsibility for Compliance Oversight if required.

Key Responsibilities:

  • Oversee the full AML/CTF programme, including risk assessments, CDD/EDD, transaction monitoring, sanctions screening, and suspicious matter reporting (SMRs).
  • Prepare and file SMRs with relevant authorities and respond to any follow-up inquiries or audits.
  • Maintain and update the AML/CTF Program and ensure it remains effective and compliant with regulatory expectations.
Requirements
  • 5+ years of experience in compliance, AML/CTF, or regulatory roles within financial services, fintech, or banking, including experience as a registered MLRO or equivalent.
  • In-depth understanding of Australian regulatory frameworks, including AFSL obligations, ASIC RGs, and AUSTRAC AML/CTF regulations.

  • Compliance Expert

    6 days ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $90,000 - $125,000

    Job OpportunityThe Compliance Expert role is a unique chance to contribute to shaping operational processes by building a service team from scratch. We value collaboration, innovation, and diversity, offering a dynamic and supportive environment for career growth.This position involves monitoring compliance, conducting audits, and providing guidance to...

  • Compliance Expert

    2 weeks ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $170,000 - $190,000

    Compliance ExpertThe ideal candidate will work closely with the Head of Compliance and the wider Governance, Risk & Compliance (GRC) team to stay ahead of regulatory changes, improve compliance frameworks, and partner with our people to educate and support.Analyse regulatory changes, supporting swift and thorough complianceSupport in meeting privacy and...

  • Compliance Expert

    1 week ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $100,000 - $130,000

    Compliance professionals are in high demand across regulated industries. We're seeking an experienced Compliance Consultant to join our Australia & New Zealand team.About the RoleThis key position involves providing expert advice on compliance risk, ensuring our business units operate within relevant legislation and company policies.Provide specialist...

  • Compliance Expert

    4 days ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $109,029 - $155,398

    We are seeking a Compliance Specialist to join our Transformation and Change team.This is a hybrid role that requires working at least three days a week in the office, promoting collaboration and teamwork.Compliance ExpertThe successful candidate will play a pivotal role in upholding and implementing compliance policies, ensuring we have the necessary...

  • Regulatory Compliance Expert

    7 days ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $99,140 - $130,435

    Job Description:We are seeking a skilled Regulatory Compliance Expert to join our team. In this role, you will assist in developing and implementing best-in-class compliance procedures and policies within the Oceania region.Key Responsibilities:Review and analyze regulatory requirements, bank rules, and legal documents to ensure compliance.Draft and...

  • Compliance Expert

    1 week ago

    Sydney, New South Wales, Australia beBeeRegulatory Full time $180,000 - $200,000

    Job SummaryThe Regulatory Affairs Specialist provides strategic direction to the business on industry regulatory requirements for product launch, submissions and compliance.Key ResponsibilitiesDevelops and implements regulatory strategies to ensure compliance with global regulations.Collaborates with cross-functional teams to integrate regulatory...

  • Expert Compliance Professional

    1 week ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $90,000 - $120,000

    Compliance ExpertWe are seeking a high-calibre Compliance Expert to join our business as a Consultant. This pivotal role is perfect for a leader who is ready to take a company's compliance framework to the next level, enhancing processes and building a high-performing team.About the RoleDevelop and implement a comprehensive compliance framework that aligns...

  • Security and Compliance Expert

    2 weeks ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $180,000 - $250,000

    Job OverviewWe are seeking an experienced Regulatory Compliance Lead to fill a key role within our organization. The primary responsibility of this position will be to provide expert guidance on security, regulatory, and compliance requirements for AWS customers and partners.The ideal candidate will have a strong background in security assurance, regulatory...

  • Tax Compliance Expert

    2 weeks ago

    Sydney, New South Wales, Australia beBeeTax Full time $180,000 - $250,000

    As a key player in our organization, you will be responsible for managing indirect tax obligations across multiple jurisdictions, ensuring compliance with local regulations.Key ResponsibilitiesIndirect Tax Compliance and Advisory ServicesManage the global indirect tax compliance calendar to ensure seamless execution of our tax strategiesConduct critical...

  • Security Compliance Expert

    2 weeks ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $160,000 - $221,000

    Job Title: Regulatory & Security Compliance LeadRegulatory and Security Compliance is a critical function that enables organizations to operate within the bounds of regulatory frameworks.This role involves serving as an expert on regional and domestic regulations, anticipating new or potential laws and developing mitigation strategies. You will develop and...